TOPCOAT CONSTRUCTION LIMITED
LEYTON

Hellopages » Greater London » Waltham Forest » E10 7DE
Company number 03075151
Status Active
Incorporation Date 3 July 1995
Company Type Private Limited Company
Address UNIT 8 ORIENT INDUSTRIAL PARK, 22-24 SIMONDS ROAD, LEYTON, LONDON, E10 7DE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 43341 - Painting
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 3 July 2016 with updates; Accounts for a small company made up to 31 July 2015. The most likely internet sites of TOPCOAT CONSTRUCTION LIMITED are www.topcoatconstruction.co.uk, and www.topcoat-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Topcoat Construction Limited is a Private Limited Company. The company registration number is 03075151. Topcoat Construction Limited has been working since 03 July 1995. The present status of the company is Active. The registered address of Topcoat Construction Limited is Unit 8 Orient Industrial Park 22 24 Simonds Road Leyton London E10 7de. . PURDY, Stephen Lawrence is a Secretary of the company. JOHNSON, Charles Arthur is a Director of the company. PURDY, Stephen Lawrence is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BIRCHAM, William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
PURDY, Stephen Lawrence
Appointed Date: 03 July 1995
Director
JOHNSON, Charles Arthur
Appointed Date: 03 July 1995
66 years old
Director
PURDY, Stephen Lawrence
Appointed Date: 03 July 1995
68 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 July 1995
Appointed Date: 03 July 1995
Director
BIRCHAM, William
Resigned: 30 November 2011
Appointed Date: 01 September 2011
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 July 1995
Appointed Date: 03 July 1995

Persons With Significant Control

Mr Stephen Lawrence Purdy
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joan Suzanne Murphy
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Arthur Johnson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maureen Johnson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOPCOAT CONSTRUCTION LIMITED Events

10 Mar 2017
Accounts for a small company made up to 31 July 2016
04 Aug 2016
Confirmation statement made on 3 July 2016 with updates
03 Mar 2016
Accounts for a small company made up to 31 July 2015
31 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 10,100
29 Jan 2015
Accounts for a small company made up to 31 July 2014
...
... and 58 more events
09 Oct 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Oct 1996
Full accounts made up to 31 July 1996
16 Jul 1996
Return made up to 03/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jul 1995
Secretary resigned;new secretary appointed;new director appointed
03 Jul 1995
Incorporation

TOPCOAT CONSTRUCTION LIMITED Charges

6 November 2006
Debenture
Delivered: 13 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 January 2000
Mortgage debenture
Delivered: 12 January 2000
Status: Satisfied on 13 December 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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